Solitaire Machine Tools Ltd — Regulatory Filings 2026

May 9, 2026

SMT
SOLITAIRE MACHINE TOOLS LTD

May 09, 2026

To

The Manager

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai - 400 001

Sub: Outcome of Board Meeting held on Saturday, 9th May, 2026.

Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC

Dear Sir/Madam,

We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Saturday 9th May, 2026, has interalia, considered and approved the following items:

1. Standalone Audited Financial Statements for the Year Ended 31st March, 2026 and Audited Financial Results for the Quarter and Year ended 31st March, 2026 along with the statement of Assets & Liabilities as on 31st March, 2026 and Cashflow Statement for the year ended 31st March, 2026;
2. Auditor’s Report on Audited Financial Results for the Year ended 31st March, 2026;
3. Recommended final dividend of Rs. 1.5/- (15%) per Equity Share having face value of Rs. 10/- each for the financial year ended 31st March, 2026, subject to approval of the Shareholders at the ensuing Annual General Meeting;
4. Appointed M/s. Jain & Hindocha, Chartered Accountants, Vadodara as internal Auditor of the Company for the Financial Year 2026-27;
5. The Board’s Report along with annexures for the year ended 31st March, 2026;
6. The Notice and fixed date, time and place of 34th Annual General Meeting to be called and convened on Saturday, 27th June, 2026 at 11.00 a.m. through Video Conference / Other Audio Video Means (VC / OAVM);

SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293

Regd. Office & Plant II: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016, Gujarat, India.

Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India.

Mob. : 99044 08538, 9099440114 • E-mail : sales@smtgrinders.com • Website : www.smtgrinders.com

---

SMT
SOLITAIRE
MACHINE
TOOLS LTD

1. Fixed Book Closure from 21st June, 2026 to 27th June, 2026 (both days inclusive) for 34th Annual General Meeting;
2. Appointment of Mr. Hemang Mehta, Practicing Company Secretary, Vadodara as scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 34th Annual General Meeting.

The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course.

The Board Meeting commenced at 11:20 a.m. and concluded at 13.00 p.m. on the same day.

You are requested to take note of the above.

Thanking You
Yours Faithfully
For Solitaire Machine Tools Limited

RESHMA
SHAHIL
KIRI

Originally signed by
RESHMA SHAHIL
KIN
Date: 2026.03.09
13:16:25 +03'30'

Reshma Kiri
Company Secretary & Compliance Officer
ACS - 54902

Enclosures:-
1. Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2026;
2. Standalone statement of Assets and Liabilities as on 31st March, 2026 and Cash Flow Statement for the Year ended 31st March, 2026;
3. Independent Audit Report on Audited Financial Results for the year ended 31st March, 2026.
4. Declaration of the Company on the Unmodified Opinion of Statutory Auditor of the Company viz. M/s. K C Mehta & Co. LLP, Vadodara, on the Standalone Financial Results for the Financial Year ended March 31, 2026.

SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293
Regd. Office & Plant II: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara - 390 016, Gujarat, India.
Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India.
Mob.: 99044 08538, 9099440114 • E-mail: sales@smtgrinders.com • Website: www.smtgrinders.com